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MITON HOLDINGS LIMITED

Company number 05374635

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Officers: 18 officers / 14 resignations

FLETCHER, Catriona Ann

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Active
Secretary
Appointed on
15 December 2017

EDGAR, Bart Gregan

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Active
Director
Date of birth
June 1984
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARRISON, Piers Godfrey

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Active
Director
Date of birth
May 1979
Appointed on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Gervais Peter Englesbe

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Active
Director
Date of birth
October 1958
Appointed on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENNETT, Roger Andrew

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
15 December 2017

GARMON JONES, Richard

Correspondence address
Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
21 April 2008
Nationality
British
Occupation
Solicitor

NASH, Ian Eric

Correspondence address
Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
Role Resigned
Secretary
Appointed on
21 April 2008
Resigned on
3 July 2013
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 February 2005
Resigned on
11 March 2005

CHIMES, Ian Michael

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 April 2007
Resigned on
4 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CLARKE, Robert Edwards

Correspondence address
51 Moorgate, London, England, EC2R 6BH
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 July 2013
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DIGHE, Ian Robert

Correspondence address
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
Role Resigned
Director
Date of birth
September 1955
Appointed on
3 July 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GARMON JONES, Richard

Correspondence address
Plas Newydd, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 March 2005
Resigned on
4 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GARMON-JONES, Richard

Correspondence address
Plas Newyd, Devonshire Avenue, Amersham, HP6 5JF
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 June 2008
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MCKELVEY, Kenneth John

Correspondence address
Court Essington, Midford, Bath, United Kingdom, BA2 7BX
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 March 2005
Resigned on
3 July 2013
Nationality
British
Country of residence
England
Occupation
Consulting Actuary

PUNTER, Jonathan Dominic

Correspondence address
7 Orchard Drive, Blackheath, London, SE3 0QP
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 April 2007
Resigned on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

SAMUELS, James Anthony Angus

Correspondence address
Flat 6, 34 Stanhope Gardens, London, SW7 5QY
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 April 2007
Resigned on
3 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

TEAGUE, Carol

Correspondence address
3 Gloucester Gate Lodge, Outer Circle, Regent's Park, London, NW1 4HA
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 June 2008
Resigned on
3 September 2009
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 February 2005
Resigned on
11 March 2005